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efta-efta01403177DOJ Data Set 10Correspondence

EFTA Document EFTA01403177

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DOJ Data Set 10
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efta-efta01403177
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authoriies and directs Deutsche Bank Alex. Brown TDeutsche Bank Alex Brown" or "DBAB"! to follow the below asset mouement instructions. II you wish to request multiple wires, checks, journals or free deliyeries, please use the long form. DBAB Account Name NES LLC Account * 42953756 Journal Q Journal Funds in the amount of $ K Journal Holdings: Ory/Symbof/Security: Qlv/Symbol/Securilv: G Journal All Holdings fo DBAB Account U: Account Name: Wire G Wire federal funds m the amount of I 5.470.00 To Bank Name JP Morgan Chase City / Slate. ABA Ai 021000021 Further credit to Intermediary Financial Institution jOptional) Account #: Name: Ultimate Banfkaary Information; BenefoiavName Clarity Custom InC. 682721308 A000unl# Addiiiooal inswictjons: 9 East 71 st Street progress payment Lutron Lighting System & Shades Flee DeCveiiee G Please deliver the secumies indicated below to: .DTCCii- Name of Receiving Firm: Check G Issue a chack m the amount of $ ReopienTs Name: ReopienTs Mating Address: Account Name- pateUeto: at Receiving Firm Account Number: Oiy/Symbol/Securitv: EFTA01403177 Oiy/Symbol/Security: Standing Authorizainn G file undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authanzation will remain in effect until Deutsche Bank Alex Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the G The undersigned further eulhorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/ltom the above listed accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or journal. II the undersigned decides lo vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Benk Alex. Brown to accept the verbal mslrucbpns from the undersigned regarding the change or ohanges. Tha undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verily the aulhorizaiion and accuracy ol verbal instructions. for a term ol day of _ _ The undersigned hereby acknowledges that (ij the information contained in this form is complete and accurate to the best knowledga of the undersigned; and (ii) the undeisignej is responsible for the method of transmission of any instructions issued pursuant to this aulhorizaiion. If iha undeisigned elects to transmit any such insii uciidns via fax (including desktop fax), via email or as an image attachment to amaii (e g.. as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event ol transmission errors, misunderstandings, impersonations, transmission by unaulhonzed poisons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under tha terms ol the governing documents and any applicable laws. Tfie undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand ol any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization andfor any rnstmctions that may bo given to Deutsche Bank Alex Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call EFTA01403178 back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing inslruciians) given pursuant to this authorization, without incurring any liability, it Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. Tha undersigned further understands that Deutsche Bank ^ex. Brown retains the right to refuse to execute any instructions to transfer funds or sacuritias to any account(s) •jsgreuant to this authorization witlSjit writteiyry' uctrs beanng original signaturals) of iha undersigned. Darren Indyke 11-23-2015 Date Print Name Signature Print Name Date Signature LOA 10-PWM-01775 112/10) EFTA01403179

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Phone2721308
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Wire RefWire federal

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